Criminal misconduct under Section 13(1)(d) of the Prevention of Corruption Act, 1988 (POC) and PMLA

Any pecuniary advantage alleged to have been gained by the answering Respondents have to be by
 
corrupt or illegal means,
abuse of power, and 
in the discharge of duty without any public interest.
 
The allegations under POC  has to pass the test laid down in Hon’ble Supreme Court in C. K. Jaffer Shareif v. State (through C.B.I.) [(2013) 1 SCC 205].
Connect With Us Social Media